Unclaimed property in Lake Dallas, TX
10,933 records · $2,480,981 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 19, 2026 · official state programs
5407 Queens Court, Lake Dallas, TX, 75065
Held by Walt Disney Co
Co-owner on this record: Bachinski, Walter
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49937734
$103.98
5 possible associated properties
Same owner name elsewhere
- Klinger, Nicholas$79.9898% confidence
2120 Bayo Claros Circle, Morgan Hill, CA, 95037
- Klinger, Nicholas$70.0098% confidence
6802 Garden Court, Gilroy, CA, 95020
At this address
- Klinger, Nicholas$38.9298% confidence
5407 Queens Court, Lake Dallas, TX, 75065
- Klinger, Nicholas$26.4098% confidence
5407 Queens Court, Lake Dallas, TX, 75065
- Klinger, Nicholas$26.4098% confidence
5407 Queens Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klinger, Nicholas$79.9898% confidence
5514 Pawn Crt, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Cash paid for a fractional share (SC09) · Reported 2022 · ID 81700915
$103.93
1 possible associated property
At this address
- Love, Christine$9.8298% confidence
5514 Pawn Crt, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Christine$9.8298% confidence
607 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85223147
$103.93
531 Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2019 · ID 59084324
$103.92
3 possible associated properties
Same owner name elsewhere
- Specialized Realty Group$258.68100% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Specialized Realty Group$59.80100% confidence
1000 Heritage Center Circle, Round Rock, TX, 78664
- Specialized Realty Group$280.00100% confidence
1000 Heritage Center Circle, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specialized Realty Group$258.68100% confidence
$103.92
1 possible associated property
Same owner name elsewhere
- Lovell, Angelia$0.5698% confidence
Unknown, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovell, Angelia$0.5698% confidence
PO Box 154, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32950165
$103.88
201 North Shady Shores Drive Trlr 99, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58251538
$103.71
3 possible associated properties
Same owner name elsewhere
- Pineda, Otoniel$0.4398% confidence
16518 Avalon Avenue, Victorville, CA, 92395
- Pineda, Otoniel$0.5298% confidence
23218 Orange Avenue Apt 6, Lake Forest, CA, 92630
- Pineda, Otoniel$2.0498% confidence
4417 Morningside Avenue, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Otoniel$0.4398% confidence
612 Lakebridge Drive, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77644802
$103.67
Lake Dallas, TX, 75065
Held by University Of North Tx
Refund due (MS11) · Reported 2005 · ID 35351017
$103.60
520 Ridgewood Street, Lake Dallas, TX, 75065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83145755
$103.59
1 possible associated property
Same owner name elsewhere
- Jarvis, Chelsey$114.5298% confidence
#### Fm West ###, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarvis, Chelsey$114.5298% confidence
201 Shady Shore 34, Lake Dallas, TX, 75065
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 20200456
$103.44
3 possible associated properties
Same owner name elsewhere
- Heredia, Romelia$102.60100% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Romelia$156.00100% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Romelia$25.0098% confidence
612 North Booth Calloway Road Apt 3101, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Romelia$102.60100% confidence
110 Woody Trail, Lake Dallas, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30274087
$103.39
3 possible associated properties
Same owner name elsewhere
- Hunt, A H$126.17100% confidence
00000
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, A H$126.17100% confidence
P O Box 1355, Lake Dallas, TX, 75065
Held by Mid Century Ins Co Of Tx
Co-owner on this record: Payne, Sandra
Insurance premium refund (IN05) · Reported 2003 · ID 27797459
$103.23
P O Box 1355, Lake Dallas, TX, 75065
Held by Mid Century Ins Co Of Tx
Co-owner on this record: Payne, Robert
Insurance premium refund (IN05) · Reported 2003 · ID 27797459
$103.23
425 Lake Highland Drive, Lake Dallas, TX, 75065
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16594641
$103.19
Ronnie Miller 324 Ashley Oak, Lake Dallas, TX, 75065
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2024 · ID 92946592
$103.11
2 possible associated properties
Same owner name elsewhere
- Debra J Woodall &$122.33100% confidence
Ronnie Miller 324 Ashley Oak, Lake Dallas, TX, 75065
- Debra J Woodall &$27.24100% confidence
Ronnie Miller, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debra J Woodall &$122.33100% confidence
PO Box 1222, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 41810908
$103.06
1 possible associated property
Same owner name elsewhere
- Hedges, Carolyn$1,908.2198% confidence
5709 Revelstok Drive, Sacramento, CA, 95842
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedges, Carolyn$1,908.2198% confidence
336 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Co-owner on this record: Hale, Jill M
Escrow account (TR04) · Reported 2011 · ID 3203748
$103.05
1 possible associated property
At this address
- Hale, Jill M$103.0591% confidence
336 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Jill M$103.0591% confidence
336 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Co-owner on this record: Hale, Stephen L
Escrow account (TR04) · Reported 2011 · ID 3203748
$103.05
1 possible associated property
At this address
- Hale, Stephen L$103.0591% confidence
336 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Stephen L$103.0591% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038187
$103.05
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21014409
$103.00
#### South Stemmons Parkway ####, Lake Dallas, TX, 75065
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 27949038
$103.00
1 possible associated property
Same owner name elsewhere
- J G Builders Inc$101.6098% confidence
6702 Kram Street, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J G Builders Inc$101.6098% confidence
390 Lakeview Drive, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35761737
$102.95
Smith, ATX
114 Gotcher Avenue, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52609017
$102.86
1 possible associated property
At this address
- Smith, Cheryl$37.0091% confidence
114 Gotcher Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Cheryl$37.0091% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76153138
$102.86
3 possible associated properties
At this address
- Roy, Daniel10 SHARES98% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel5 SHARES98% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel15 SHARES98% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Daniel10 SHARES98% confidence
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952695
$102.83
3 possible associated properties
Same owner name elsewhere
- Kubat, Frank$391.15100% confidence
General Delivery, Farmers Branch, TX, 75234
- Kubat, Frank$169.57100% confidence
General Delivery, Lake Dallas, TX, 75234
- Kubat, Frank$899.59100% confidence
General Delivery, Lake Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubat, Frank$391.15100% confidence
2 Live Oak Lane, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95720057
$102.66
1 possible associated property
At this address
- Armendariz Framing Inc$48.7291% confidence
2 Live Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz Framing Inc$48.7291% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Heredia, Romelia
Insurance premium refund (IN05) · Reported 2024 · ID 90792049
$102.60
3 possible associated properties
At this address
- Heredia, Fernando$52.7398% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Romelia$102.6091% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Romelia$156.0091% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Fernando$52.7398% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Heredia, Fernando
Insurance premium refund (IN05) · Reported 2024 · ID 90792049
$102.60
6 possible associated properties
Same owner name elsewhere
- Heredia, Romelia$103.44100% confidence
201 Shady Shore 34, Lake Dallas, TX, 75065
- Heredia, Romelia$25.0098% confidence
612 North Booth Calloway Road Apt 3101, Hurst, TX, 76053
- Heredia, Romelia$630.4498% confidence
721 South Avenue D, Kermit, TX, 79745
At this address
- Heredia, Romelia$156.0098% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Fernando$52.7391% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Fernando$102.6091% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Romelia$103.44100% confidence
2224 Royal Oaks Place, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81250859
$102.56
1 possible associated property
At this address
- Malloy, John$280.1198% confidence
2224 Royal Oaks Place, Lake Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malloy, John$280.1198% confidence
201 South Shady Shores # 22, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1998 · ID 26899315
$102.49
390 Lakeview Drive South, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2015 · ID 13886938
$102.46
3 possible associated properties
Same owner name elsewhere
- Harper, Winston$170.55100% confidence
B & West Rental Inc PO Box 1268, Lake Dallas, TX, 75065
- Harper, Winston$50.0098% confidence
403 Presidio Court, Southlake, TX, 76092
- Harper, Winston$46.1198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Winston$170.55100% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 38563748
$102.43
4 possible associated properties
Same owner name elsewhere
- Battiste, Logan$726.8198% confidence
4537 Miami Drive, Plano, TX, 75093
At this address
- Battiste, Logan$56.3798% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Logan$54.9098% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Leah$91.2491% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Battiste, Logan$726.8198% confidence
740 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2023 · ID 86646319
$102.41
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038243
$102.21
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072832
$102.15
3 possible associated properties
At this address
- Dunlap, Darlene$2,140.7098% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$150.9698% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$191.5098% confidence
#19 Wolter, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Darlene$2,140.7098% confidence
211 Deerpath Road, Lake Dallas, TX, 75065
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36448376
$102.13
3 possible associated properties
Same owner name elsewhere
- Abraham, Richard$5,653.47100% confidence
211 Deerpath Road, Hickory Creek, TX, 75065
- Abraham, Richard$200.0098% confidence
903 West Hart Apt# M, Orange, TX, 77630
- Abraham, Richard$110.0098% confidence
309 North Weston Lane, Austin, TX, 78733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Richard$5,653.47100% confidence
7407 Bluewood Lane, Lake Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 37379225
$102.05
3 possible associated properties
Same owner name elsewhere
- Langley, Courtney—98% confidence
- Langley, Courtney$5.0098% confidence
2093 Virgilia Lane, Olivehurst, CA, 95901
- Langley, Courtney$349.2198% confidence
115 Poplar Drive, Mountain City, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$102.03
1 possible associated property
Same owner name elsewhere
- Vaughn, Edwin$1,863.9798% confidence
#### Justus Street Apt ####, Fort Worth, TX, 76177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Edwin$1,863.9798% confidence
184 Pecan Lane, Lake Dallas, TX, 75065
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018 · ID 54490541
$102.01
1 possible associated property
At this address
- Strauch, Robbie$102.0191% confidence
184 Pecan Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strauch, Robbie$102.0191% confidence
184 Pecan Lane, Lake Dallas, TX, 75065
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018 · ID 54490541
$102.01
1 possible associated property
At this address
- Strauch, Shannon$102.0191% confidence
184 Pecan Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strauch, Shannon$102.0191% confidence
519 Oakcrest Street, Lake Dallas, TX, 75065
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2005 · ID 39143135
$101.99
3 possible associated properties
At this address
- Baskerville, Ian$79.3998% confidence
519 Oakcrest Street, Lake Dallas, TX, 75065
- Baskerville, Ian Charles$85.0095% confidence
519 Oakcrest Street, Lake Dallas, TX, 75065
- Baskerville, Ian Charles$41.8495% confidence
519 Oakcrest Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baskerville, Ian$79.3998% confidence
PO Box 434, Lake Dallas, TX, 75065
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 19632734
$101.97
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038290
$101.97
161 Cowboys Parkway 1040, Lake Dallas, TX, 75065
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34490350
$101.90
638 Montgomery Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82663192
$101.90
2 possible associated properties
At this address
- Richter, Hazel$174.5391% confidence
638 Montgomery Drive, Lake Dallas, TX, 75065
- Richter, Vernon$85.0691% confidence
638 Montgomery Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Hazel$174.5391% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038207
$101.86
24 Whispering Lane, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Langston, Byron
Escrow account (TR04) · Reported 2021 · ID 73971528
$101.69
3 possible associated properties
At this address
- Langston, Brenda$540.5798% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$44.4698% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Byron$540.5791% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langston, Brenda$540.5798% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Langston, Brenda
Escrow account (TR04) · Reported 2021 · ID 73971528
$101.69
3 possible associated properties
At this address
- Langston, Byron$540.5798% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$540.5791% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$101.6991% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langston, Byron$540.5798% confidence
201 North Shady Shores Drive Trl148, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022 · ID 78916909
$101.68
PO Box 1290, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30267374
$101.63
3 possible associated properties
Same owner name elsewhere
- Orosco, Daniel R$61.58100% confidence
PO Box 1290, Lake Dallas, TX, 75065
- Orosco, Daniel R$83.01100% confidence
00000
- Orosco, Daniel R$41.48100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Daniel R$61.58100% confidence
733 Blackwalnut Drive, Lake Dallas, TX, 75065
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72375729
$101.58
1 possible associated property
Same owner name elsewhere
- Henri, Martee$30.00100% confidence
733 Black Walnut Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henri, Martee$30.00100% confidence
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715698
$101.45
$101.45
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715699
$101.44
317 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21396519
$101.39
1 possible associated property
At this address
- Drayton, Marcus$1,500.0091% confidence
317 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drayton, Marcus$1,500.0091% confidence
717 Oakley, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2009 · ID 27381446
$101.39
717 Oakley, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2009 · ID 27381447
$101.39
$101.39
509 Ridgewood Street, Lake Dallas, TX, 75065
Held by Suntrust Bank
Savings account (AC02) · Reported 2014 · ID 19589611
$101.34
$101.28
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715700
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715701
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715702
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715703
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715704
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715705
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715706
$101.27
PO Box 1012, Lake Dallas, TX, 75065
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715707
$101.27
742 Main Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30280944
$101.25
4 possible associated properties
Same owner name elsewhere
- Cascio, Mary Ann$138.7398% confidence
719 Hohl Street, Houston, TX, 77022
At this address
- Cascio, Mary Ann$79.0198% confidence
742 Main Street, Lake Dallas, TX, 75065
- Cascio, Mary Ann$91.0898% confidence
742 Main Street, Lake Dallas, TX, 75065
- Cascio, Mary Ann$57.8798% confidence
742 Main Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cascio, Mary Ann$138.7398% confidence
P O Box 1226, Lake Dallas, TX, 75065
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31996281
$101.24
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038333
$101.07
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78469833
$101.04
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 58977043
$101.02
3 possible associated properties
At this address
- Lopez, Phillip T$182.3998% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
- Lopez, Phillip T$146.6298% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
- Lopez, Phillip T$120.4898% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Phillip T$182.3998% confidence
30 Indian Tr, Lake Dallas, TX, 75065
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992 · ID 14436395
$101.00
114 Belton Drive, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76228988
$101.00
P O Box 703, Lake Dallas, TX, 75065
Held by Sentinel Amer Lic
Co-owner on this record: Arnett, B J
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858503
$100.98
P O Box 703, Lake Dallas, TX, 75065
Held by Sentinel Amer Lic
Co-owner on this record: Arnett, Jewell
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858503
$100.98
1 possible associated property
Same owner name elsewhere
- Arnett, B J$10.0098% confidence
2005 Palo Verde Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnett, B J$10.0098% confidence
$100.97
5307 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 16508021
$100.92
1 possible associated property
At this address
- Martinez, Rufina$84.5398% confidence
5307 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rufina$84.5398% confidence
119 Harmony Lane, Lake Dallas, TX, 75065
Held by American States Ins Co
Unidentified insurance remittance (IN06) · Reported 1996 · ID 13154619
$100.90
710 Beck Avenue, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Co-owner on this record: Varnes, Stacey L
Savings account (AC02) · Reported 2012 · ID 27383719
$100.83
1 possible associated property
At this address
- Fenton, Aiden J$100.8391% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenton, Aiden J$100.8391% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Co-owner on this record: Fenton, James M
Savings account (AC02) · Reported 2012 · ID 27383719
$100.83
1 possible associated property
At this address
- Varnes, Stacey L$100.8398% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varnes, Stacey L$100.8398% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Co-owner on this record: Varnes, Stacey L
Savings account (AC02) · Reported 2012 · ID 27383720
$100.83
1 possible associated property
At this address
- Fenton, James M$100.8391% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenton, James M$100.8391% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Co-owner on this record: Fenton, Aiden J
Savings account (AC02) · Reported 2012 · ID 27383720
$100.83
1 possible associated property
At this address
- Varnes, Stacey L$100.8398% confidence
710 Beck Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varnes, Stacey L$100.8398% confidence
Petty, CTX
P O Box 541, Lake Dallas, TX, 75065
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 7468620
$100.80
117 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014 · ID 42208743
$100.66
32 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Looke, Roger
Savings account (AC02) · Reported 2018 · ID 52968593
$100.64
32 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Allison, Jacquilin
Savings account (AC02) · Reported 2018 · ID 52968593
$100.64
133 Lake Vista Drive, Lake Dallas, TX, 75065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66752727
$100.55
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92532393
$100.55
2 possible associated properties
At this address
- Garcia, Guadalupe$56.7298% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Garcia, Guadalupe H$38.7995% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe$56.7298% confidence
$100.51
500 Waters Edge #228, Lake Dallas, TX, 75065
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2016 · ID 19355535
$100.49
3 possible associated properties
Same owner name elsewhere
- Arias, Starr$53.3798% confidence
1383 Mimosa Lane, Lewisville, TX, 75067
- Arias, Starr$50.0098% confidence
1383 Mimosa Lane, Lewisville, TX, 75077
- Arias, Starr$75.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Starr$53.3798% confidence
112 Whitney Drive, Lake Dallas, TX, 75065
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82433517
$100.47
1 possible associated property
Same owner name elsewhere
- Engman, Rheinhold$61.2598% confidence
PO Box 8240, Honolulu, HI, 96830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engman, Rheinhold$61.2598% confidence
$100.46
% J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88404880
$100.39
3 possible associated properties
Same owner name elsewhere
- Hutchings, T$50.47100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$43.22100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$60.47100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchings, T$50.47100% confidence
207 Main Street, Lake Dallas, TX, 75065
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42633119
$100.36
54 Pecan Street, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15804541
$100.33
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052955
$100.31
#### South Stemmons Fwy Suite ###, Lake Dallas, TX, 75065
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56284580
$100.29
1 possible associated property
Same owner name elsewhere
- U, S Foam$88.22100% confidence
#### South Stemmons Fwy Suite ###, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, S Foam$88.22100% confidence